Clients:
British American Tobacco Ukraine, Metro Cash & Carry Ukraine, Avellana Gold, Mriya Agroholding, shareholders of banks: Delta, Khreshchatyk, Premium, Classic and others.
Specialization:
White-Collar Crime, GR, litigation and corporate conflicts.
Denys has a significant record of representing clients at all stages of criminal and litigation proceedings. These matters span a variety of industries, including banking and media, as well as oil, gas and tobacco industries.
His key expertise includes investigation of fraud, money laundering, misappropriation of funds and assets, tax evasion and fictitious bankruptcy, negligence and illegal enrichment.
Recognized national expert in extradition matters and INTERPOL. His expertise is particularly valuable where the request has a political or economic motivation.

Recognition:

The Legal 500 EMEA: one of the leading Ukrainian lawyers in the field of White-Collar Crime (Top-tier);

Rating of “TOP 50 leading law firms of Ukraine”: in TOP-4 leading specialists of the country in the field of Criminal Law;

Legal Awards: Best Criminal Lawyer of the country in 2018;

Chambers Europe: in TOP-7 lawyers in Ukraine in the field of White-Collar Crime;

Who is Who Legal: Business Crime: one of the leading lawyers in Ukraine in the field of Business Crime Defence;

Best Lawyers: one of the best Ukrainian experts in criminal and corporate law;

Ukrainian Law Firms. A Handbook for Foreign Clients: in Top-5 list of experts of the country in the field of Criminal Law/White Collar Crime;

Study of Legal Practice Publishing: within 6 years in succession one of the 10 most active lawyers in Ukraine.